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BONHOTE WINE INVESTMENTS LIMITED

Company number 01235715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 80,000
17 Dec 2009 CH01 Director's details changed for Diana Jillian Foster on 1 October 2009
19 Feb 2009 AA Total exemption full accounts made up to 31 January 2008
17 Feb 2009 363a Return made up to 09/12/08; full list of members
29 Jan 2008 363a Return made up to 09/12/07; full list of members
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
17 Jan 2007 363a Return made up to 09/12/06; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
21 Dec 2005 363a Return made up to 09/12/05; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
02 Feb 2005 363a Return made up to 09/12/04; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
26 Jan 2004 363a Return made up to 09/12/03; full list of members
15 Sep 2003 AA Total exemption full accounts made up to 31 January 2003
07 Jan 2003 363a Return made up to 09/12/02; full list of members
05 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2002 123 £ nc 45000/90000 28/05/02
26 Jun 2002 123 Nc inc already adjusted 16/07/98
07 Jun 2002 88(2)R Ad 28/05/02--------- £ si 40000@1=40000 £ ic 40000/80000
06 Jun 2002 AA Total exemption full accounts made up to 31 January 2002
02 Jan 2002 363s Return made up to 09/12/01; full list of members
01 Aug 2001 225 Accounting reference date extended from 31/07/01 to 31/01/02